Statements: Makki Kazim 'Abd Al-Hamid Al-Asadi

Canonical ID: NK-QFefRNXtiZgysSLujt4RxJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBASRAH, IRQengus_sam_exclusionsusgsa-s4mr90qc6
Person:addressBasrahengus_ofac_sdnofac-26860
Person:addressEntityaddr-b96f1f4e8e3ce81415027e07b77ab73ad6764627engus_ofac_sdnofac-26860
Person:aliasMAKKI KADHIM ABDUL HAMEED AL ASADIengus_sam_exclusionsusgsa-s4mr90qc6
Person:aliasMAKKI KAZIM 'ABD AL-HAMID AL-ASADIengus_sam_exclusionsusgsa-s4mr90qwb
Person:aliasMakki Kadhim Abdul Hameed Al Asadiengus_ofac_sdnofac-26860
Person:birthDate1957-10-10engus_ofac_sdnofac-26860
Person:countryiqengus_ofac_sdnofac-26860
Person:countryiqengus_sam_exclusionsusgsa-s4mr90qc6
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qc6
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwb
Person:firstNameMakki Kazimengus_ofac_sdnofac-26860
Person:firstNameMAKKI KADHIMengus_sam_exclusionsusgsa-s4mr90qwb
Person:firstNameMakki Kadhimengus_ofac_sdnofac-26860
Person:firstNameMAKKI KAZIMengus_sam_exclusionsusgsa-s4mr90qc6
Person:idb5fafaff243d5b880e35e3d4d5fabda48bb89d42engus_sam_exclusionsusgsa-s4mr90qc6
Person:id5d0e3d1e0fa92e312f0a0eb9e2e98d0592be1b2bus_trade_cslofac-26860
Person:id672f48c7e76855121e137195fc02959fd091f72eengus_ofac_sdnofac-26860
Person:idcf15495d0bef3e83777e5d56ccc3f0330d340ba0engus_sam_exclusionsusgsa-s4mr90qwb
Person:lastName'ABD AL-HAMID AL-ASADIengus_sam_exclusionsusgsa-s4mr90qc6
Person:lastNameABDUL HAMEED AL ASADIengus_sam_exclusionsusgsa-s4mr90qwb
Person:lastNameAbdul Hameed Al Asadiengus_ofac_sdnofac-26860
Person:lastName'Abd Al-Hamid Al-Asadiengus_ofac_sdnofac-26860
Person:nameMakki Kazim 'Abd Al-Hamid Al-Asadiengus_ofac_sdnofac-26860
Person:name'ABD AL-HAMID AL-ASADI, Makki Kazimus_trade_cslofac-26860
Person:nameMAKKI KAZIM 'ABD AL-HAMID AL-ASADIengus_sam_exclusionsusgsa-s4mr90qc6
Person:nameMAKKI KADHIM ABDUL HAMEED AL ASADIengus_sam_exclusionsusgsa-s4mr90qwb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26860engus_ofac_sdnofac-26860
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwb
Person:topicssanctionus_trade_cslofac-26860
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qc6
Person:topicssanctionengus_ofac_sdnofac-26860
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